Company Information
CIN
Status
Date of Incorporation
23 June 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,375,000
Authorised Capital
30,000,000
Directors
Archana Ramesh Padmanabhuni
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Kumar Padmanabhuni
Director/Designated Partner
over 2 years ago
over 2 years ago
Padmanabhuni Chandra Sekhar
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Padmanabhuni Padma
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 9] Manufacturing And Trading Of Power And Electrical Transformers
Documents
Form ADT-1-22052020_signed
Form AOC-4-22052020_signed
Form MGT-7-22052020_signed
Copy of resolution passed by the company-15052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052020
Directors report as per section 134(3)-15052020
Copy of written consent given by auditor-15052020
List of share holders, debenture holders;-15052020
Form ADT-1-14062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-18042018
Form MGT-7-18042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Directors report as per section 134(3)-09042018
Form AOC-4-09042018_signed
Form AOC-4-03012017_signed
Form MGT-7-03012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Optional Attachment-(1)-28122016
Form PAS-3-05042016_signed
Copy of Board or Shareholders? resolution-05042016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05042016
